Company NameM & G Group (Lombard Street) Nominees Limited
Company StatusDissolved
Company Number00951596
CategoryPrivate Limited Company
Incorporation Date8 April 1969(52 years, 6 months ago)
Dissolution Date14 May 2002 (19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameStephen John Hopkins
NationalityBritish
StatusClosed
Appointed15 September 2000(31 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 14 May 2002)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(31 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2002)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(31 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 14 May 2002)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Director NameJohn Clifford Andrews
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleBanker
Correspondence Address54 Hyde Road
Sanderstead
South Croydon
Surrey
CR2 9NQ
Director NameEric Leslie Fenn
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleBanker
Correspondence Address33 Turners Mill Road
Haywards Heath
West Sussex
RH16 1NW
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 July 2001)
RoleBanker
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameNorman Gerald Harding
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1994)
RoleBanker
Correspondence Address34 Fieldway
Pitsea
Basildon
Essex
SS13 3DQ
Director NameBlanche Margarita Anne Hill
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1994)
RoleBanker
Correspondence Address33 Rectory Lane
Houghton Conquest
Bedford
Bedfordshire
MK45 3LD
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 26 January 2001)
RoleBanker
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Director NameRaymond David Jones
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 September 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklyn 165 Faversham Road
Kennington
Ashford
Kent
TN24 9AE
Director NameRichard John Morley
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1994)
RoleBanker
Correspondence Address22 Highfield Crescent
Hornchurch
Essex
RM12 6QB
Director NameRobert Michael Oliver
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 1994)
RoleBanker
Correspondence Address36 Leylands Park
Burgess Hill
West Sussex
RH15 8AH
Director NameThomas Phimister
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleBanker
Correspondence Address30 Woodstock Rise
Sutton
Surrey
SM3 9JE
Director NameGraham Stapleton
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1994)
RoleBanker
Correspondence Address82 Beech Hill
Haywards Heath
West Sussex
RH16 3TT
Director NameKenneth William Stevens
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 1994)
RoleBanker
Correspondence AddressThe Gables
341 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5NB
Director NameRonald Strachan
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 January 1993)
RoleBanker
Correspondence Address57 Lawn Lane
Springfield
Chelmsford
Essex
CM1 5PS
Director NameDonald Ian Stuart
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleBanker
Correspondence Address1 College Place
College Lane
Hurstpierpoint
West Sussex
BN6 9AF
Director NameRonald Charles Timcke
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 June 1993)
RoleBanker
Correspondence Address108 St Andrews Road
Boreham
Chelmsford
Essex
CM3 3DL
Director NameMichael Edward Tomlin
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 1994)
RoleBanker
Correspondence Address54 Baden Powell Drive
Colchester
Essex
CO3 4SR
Director NamePauline Amanda Wood
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleBanker
Correspondence Address19 Woodgrange Avenue
Enfield
Middlesex
EN1 1EW
Secretary NameGraham Stapleton
NationalityBritish
StatusResigned
Appointed25 March 1992(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 December 1994)
RoleCompany Director
Correspondence Address82 Beech Hill
Haywards Heath
West Sussex
RH16 3TT
Director NameSuzanne Louise Hills
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 December 1994)
RoleBank Official
Correspondence Address43 Imperial Drive
Gravesend
Kent
DA12 4LL
Director NameChristine Georgina Sackett
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(24 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 December 1994)
RoleBank Official
Correspondence Address10 Herbert House
Old Castle Street
London
E1 7TW
Director NameMr Wayne Paul Kitcat
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(25 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 January 1999)
RoleBanker
Country of ResidenceEngland
Correspondence AddressKnoll Cottage
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RN
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(25 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 November 2000)
RoleBanker
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Director NamePaul Arthur Turner
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(25 years, 2 months after company formation)
Appointment Duration7 years (resigned 10 July 2001)
RoleBanker
Correspondence Address12 High Meadow
Dunmow
Essex
CM6 1UG
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed30 December 1994(25 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMichael Colin Warner
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(27 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 January 1999)
RoleManager Lloyds Bank
Correspondence Address29 Danbury Vale
Danbury
Chelmsford
Essex
CM3 4LA
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2000)
RoleCompany Director
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD

Location

Registered Address71 Lombard Street
London
EC3P 3BS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
13 December 2001Application for striking-off (2 pages)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
11 April 2001Return made up to 25/03/01; full list of members (6 pages)
7 February 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
13 July 2000Accounts made up to 31 December 1999 (5 pages)
5 April 2000Return made up to 25/03/00; full list of members (7 pages)
1 October 1999Accounts made up to 31 December 1998 (5 pages)
6 April 1999Return made up to 25/03/99; full list of members (7 pages)
11 March 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
7 October 1998Accounts made up to 31 December 1997 (5 pages)
12 October 1997Secretary's particulars changed (1 page)
11 August 1997Accounts made up to 31 December 1996 (5 pages)
17 April 1997Return made up to 25/03/97; full list of members (7 pages)
17 December 1996Secretary's particulars changed (1 page)
13 December 1996New director appointed (2 pages)
7 October 1996Secretary's particulars changed (1 page)
27 September 1996Director resigned (1 page)
24 July 1996Director's particulars changed (1 page)
1 July 1996Accounts made up to 31 December 1995 (5 pages)
28 March 1996Return made up to 25/03/96; full list of members (7 pages)
31 July 1995Accounts made up to 31 December 1994 (5 pages)
31 July 1995Registered office changed on 31/07/95 from: capital house 1/5 perrymount road haywards heath west sussex RH16 3SP (1 page)
14 June 1995Director's particulars changed (4 pages)
20 April 1995Return made up to 25/03/95; full list of members (14 pages)